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HomeMy WebLinkAbout05/01/2000 - Regular Minutes - Lincoln Recreation Center Advisory Committee CITY OF COLLEGE STATION LINCOLN RECREATION CE R P ORY BO R.... Jar Meet"' g Minutes Monday,May I 2000 Lincoln Recreation Center 1000 Eleanor 5:45 PM Board Members Present: Carolyn Willia ,Debra Thomas, Eleonor Williams Maybelline Robinson, Cathy Watso , Barbara Clemmons, Joe Dan Franklin, and alternate Board Member, Merilyn Rucker Board Members Absent: Rev. Joe Dan Franklin Staff Present: Mr. Lance Jackson LBS Representative: Mr. James Steen Visitors Present: Mr. Ronnie Heim, Assistant Principal, College Station Jr. High School I. Cali to Order-The meeting was called to order at 5:45p.m. 2. Hear Visitors 3. Pardon-Consider Requests for Absences from Meeting-None were received. 4. Approval of Minutes from R.lular Meeting of April 39 2000- The April Minutes were approved with the noted correction of deletion of the comma after Ronnie in the Visitors Present section of the Minutes. ® Discussion and possible consideration to update Bylaws- It was decided that the LRC Board Meeting Minutes would be modified to ensure consistency with the Parks Board Meeting Minutes. With the outlined modifications to include: in Section II of the Bylaws, the correct starting time for the LRC Board Meeting is 5:45 p.m. 6. Discussiol and possible action on First United Methodist Church relocation and Facility User Agreement-Jackson informed the Board that the First United Methodist Church of College Station was in the process of relocating and would be using the LRC facilities until construction of a new church was completed. Jackson informed the board that this process could take up to one year before completion. 7. Discussion on the LRC Signature Card- Clemmo s presented the signature card for the checking account at the meeting for signatures for the new Treasurer. 8. Repoli., discussion an possible action on LRC Board participation in Vacatio. Bible School June 5-9, 2000— Motion was made by Debra Thomas and carried for the donation of $100.00 for Vacation Bible School. 9. Consent Items: Subcommittee Reports from the Adolescent Girls Outreach and Public Relations sub co ittees 2 --Treasury Report-tabled Center Activities Report- Jackson provided input from the Council Meeting as well as Con n unity Development information 10. Adjourn-Motion was made by Watson and carried, the meeting adjourned at 6:45 p.m. Announcements: o May 20th at 7:00 p.m.,the CBM Banquet will be held at the LRC o The LRC Board Meeting scheduled for June 5, 2000 will be held at the College Station Exit Center on Rock Prairie Road at 5:45 pm. O Annual Juneteenth Progra will be held at the LRC on June 16, 2000 starting at 6:30-Dr. Mitchell Rice guest speaker,Ruthie F ster,guest performer